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NEW QUESTION: 1
ACME Bank is a $600 million institution with 15 branches within three counties. Because of its proximity to Mexico, the bank has many foreign national customers and makes many foreign wire transfers for its customers. Currently the bank's branch managers print the OFAC list of SDNs and place them in strategic places in each branch. The wire transfer department keeps its own copy of the list. The compliance officer has implemented an annual auditing program to check the bank's compliance with OFAC regulations. The findings of this audit are provided to the bank's board of directors annually. The bank's regulatory agency has indicated to management that the bank has a high risk for BSA/AML/OFAC compliance. Of the following actions, which would be the most effective to strengthen the bank's OFAC compliance?
A. Routinely provide account transaction information to federal security agencies so suspicious patterns can be detected
B. Conduct compliance audits twice a year
C. As an internal control procedure, require the BSA officer to check the OFAC Web site daily for any changes to the SDN list
D. Purchase and implement interdiction software for the wire transfer area
Answer: D

NEW QUESTION: 2
Which Dell EMC Hyper-Converged Infrastructure solution provides a foundation for IaaS and supports multiple hypervisors?
A. VxRack FLEX
B. VxRack SDDC
C. VxRail
D. VxBlock
Answer: A

NEW QUESTION: 3
You are a Microsoft 365 administrator. You create a Dynamics 365 online tenant in the environment.
You must assign users into Office 365 security roles using the principle of least privilege.
You need to assign security roles for users.
Which role should you use? To answer, select the appropriate option in the answer area.
NOTE; Each correct selection is worth one point.

Answer:
Explanation:

Explanation:
References:
https://docs.microsoft.com/en-us/dynamics365/customer-engagement/admin/use-service-admin-role-manage-tenant

NEW QUESTION: 4
개발 팀이 여러 Amazon EC2 인스턴스에서 실행되는 10 개의 애플리케이션을 출시했습니다.
운영 팀은 각 애플리케이션에 대한 하나의 핵심 성능 지표를 그래픽으로 표시하도록 요청하고 있습니다. 모니터링이 용이하도록 이러한 지표를 한 화면에서 사용할 수 있어야 합니다. Amazon CloudWatch를 사용하여 개발자가이를 수행하기 위해 어떤 단계를 수행해야 합니까?
A. 각 응용 프로그램에 대해 고유 한 메트릭 이름으로 사용자 지정 차원을 만듭니다.
B. 각 응용 프로그램에 대해 고유 한 메트릭 이름을 가진 사용자 지정 경보를 만듭니다.
C. 각 애플리케이션마다 고유 한 메트릭 이름으로 사용자 정의 이벤트를 작성하십시오.
D. 각 응용 프로그램에 대해 고유 한 메트릭 이름으로 사용자 지정 네임 스페이스를 만듭니다.
Answer: D
Explanation:
Explanation
https://aws.amazon.com/premiumsupport/knowledge-center/cloudwatch-custom-metrics/